ENVIRONMENTAL PROCESSES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Satisfaction of charge 1 in full |
24/07/2524 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
25/07/2425 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
01/08/231 August 2023 | Confirmation statement made on 2023-06-24 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 22/02/2018 |
22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 22/02/2018 |
05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
08/07/168 July 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 13 GOLDEN SQUARE ABERDEEN AB10 1RH |
06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/07/152 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN GRAVES / 08/06/2015 |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN GRAVES / 08/06/2015 |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 05/05/2015 |
05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN GRAVES / 19/11/2014 |
23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 09/12/2013 |
19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN GRAVES / 09/12/2013 |
27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 9 GOLDEN SQUARE ABERDEEN AB10 1RB |
27/06/1327 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
18/07/1218 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
18/07/1218 July 2012 | SAIL ADDRESS CREATED |
18/07/1218 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/06/119 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
08/07/108 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 06/06/2010 |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR LESLIE JOHN GRAVES |
08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EVETT / 29/08/2008 |
16/06/0916 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
16/07/0816 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
02/10/072 October 2007 | PARTIC OF MORT/CHARGE ***** |
14/06/0714 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0731 January 2007 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND |
29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/07/065 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 13 ALBYN TERRACE ABERDEEN AB10 1YP |
06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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